Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Lambda Calibration Limited
- Incorporated
- 3 June 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Marie Zoe BeaugrandGuillaume Philippe Bruno Caroit
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Units 11-13 Chorley Central Business ParkStump LaneChorleyPR6 0BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Beaugrand, Marie Zoe
Director · Appointed 29 March 2026
French
Born March 1975 (51)
Caroit, Guillaume Philippe Bruno
Director · Appointed 26 November 2024
French
Born June 1973 (53)
Director · Appointed 26 November 2024
Czech
Born January 1984 (42)
Officer history (10 former)
29 May 2026
29 March 2026
Appointed Beaugrand, Marie Zoe as Director
1 August 2025
Resigned Maury, Jean-Philippe Gelbert as Director
16 July 2025
26 November 2024
Appointed Maury, Jean-Philippe Gelbert as Director
26 November 2024
26 November 2024
Resigned Quigley, Karl Edward as Director
26 November 2024
Resigned Pilkington, David John as Director
26 November 2024
Resigned Quigley, Karl Edward as Secretary
26 November 2024
Appointed Caroit, Guillaume Philippe Bruno as Director
25 February 2021
Resigned Davies, Paul Martin as Director
2 February 2000
Resigned Mangnall, Nigel Ian as Director
31 January 1995
Resigned Mercer, Reginald as Director
3 June 1993
3 June 1993
Appointed Mangnall, Nigel Ian as Director
3 June 1993
Appointed Davies, Paul Martin as Director
3 June 1993
Appointed Mercer, Reginald as Director
3 June 1993
Appointed Quigley, Karl Edward as Secretary
3 June 1993
3 June 1993
Appointed Pilkington, David John as Director
3 June 1993
3 June 1993
Appointed Quigley, Karl Edward as Director
3 June 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
26 November 2024
Ceased David John Pilkington — Owns 25–50% of shares
26 November 2024
Ceased Karl Edward Quigley — Owns 25–50% of shares
25 February 2021
Ceased Paul Martin Davies — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 13 August 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Confirmation statement with updates | 3 June 2025 |
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